Mr Rachmat, usually known as Teddy, is 73 and an Indonesian citizen. He started his career at PT Astra International Tbk in 1968 after graduating from Bandung Institute of Technology with a degree in mechanical engineering. He was the founder of Triputra Group and currently is President Director of PT Triputra Investindo Arya. He was President Director of Astra from 1984 to 1998, served as a Commissioner from 1998 to 2000, was then President Director again from 2000 to 2002, then served as President Commissioner from 2002 to 2005. He was also a Commissioner at PT Multi Bintang Tbk from 2002 to 2007. He was appointed Vice President Commissioner of Adaro in 2008 and currently is Vice President Commissioner of PT Surya Esa Perkasa Tbk and Commissioner of PT Adaro Strategic Investments, PT Adaro Strategic Lestari, PT Adaro Strategic Capital, PT Viscaya Investments, PT Biscayne Investments and PT Dianlia Setyamukti. He serves on the Supervisory Board of Adaro Bangun Negeri Foundation.

Mr Rachmat, usually known as Teddy, is 73 and an Indonesian citizen. He started his career at PT Astra International Tbk in 1968 after graduating from Bandung Institute of Technology with a degree in mechanical engineering. He was the founder of Triputra Group and currently is President Director of PT Triputra Investindo Arya. He was President Director of Astra from 1984 to 1998, served as a Commissioner from 1998 to 2000, was then President Director again from 2000 to 2002, then served as President Commissioner from 2002 to 2005. He was also a Commissioner at PT Multi Bintang Tbk from 2002 to 2007. He was appointed Vice President Commissioner of Adaro in 2008 and currently is Vice President Commissioner of PT Surya Esa Perkasa Tbk and Commissioner of PT Adaro Strategic Investments, PT Adaro Strategic Lestari, PT Adaro Strategic Capital, PT Viscaya Investments, PT Biscayne Investments and PT Dianlia Setyamukti. He serves on the Supervisory Board of Adaro Bangun Negeri Foundation.

Erida Djuhandi, 50 and an Indonesian citizen. She was appointed Chief Financial Officer PT Triputra Investindo Arya in 2011. Since graduated and earned a bachelor’s degree in Accounting from Trisakti University Jakarta in 1990, she began her career as Internal Auditor at PT Inti Salim Corporation. She has experienced over 20 years including Group Financial Controller at PT Sarana Perdana Engineering, Finance Division Head, Corporate Secretary and Marketing Division Head at PT Jaya Real Property Tbk. In 2001, she joined PT Adira Dinamika Multi Finance and worked in many fields for 10 years including role as Finance and Operation Director, Operation Director, Operation and Marketing Director and Chief Operational Officer. She is currently Chief Financial Officer at PT Triputra Investindo Arya and PT Triputra Agro Persada, Director at PT Trikirana Investindo Prima and PT Adi Bumi Jaya, Commissioner at PT Kirana Megatara and PT Puninar Sarana Raya.

Erida Djuhandi, 50 and an Indonesian citizen. She was appointed Chief Financial Officer PT Triputra Investindo Arya in 2011. Since graduated and earned a bachelor’s degree in Accounting from Trisakti University Jakarta in 1990, she began her career as Internal Auditor at PT Inti Salim Corporation. She has experienced over 20 years including Group Financial Controller at PT Sarana Perdana Engineering, Finance Division Head, Corporate Secretary and Marketing Division Head at PT Jaya Real Property Tbk. In 2001, she joined PT Adira Dinamika Multi Finance and worked in many fields for 10 years including role as Finance and Operation Director, Operation Director, Operation and Marketing Director and Chief Operational Officer. She is currently Chief Financial Officer at PT Triputra Investindo Arya and PT Triputra Agro Persada, Director at PT Trikirana Investindo Prima and PT Adi Bumi Jaya, Commissioner at PT Kirana Megatara and PT Puninar Sarana Raya.

ALBERT SUDARTO

DIRECTOR

Albert Sudarto, 69 and an Indonesian citizen. He was appointed Chief Operational Officer PT Triputra Investindo Arya in 2011. He earned bachelor degree in Civil Engineering from Parahyangan Catholic University, Bandung in 1974 and began his early career as Project Planning and Control Leader at PT Graha Gapura. In 1981, he started his career with PT Astra International Tbk as Assistant General Manager at PT Superior Coach, General Manager at PT Pulogadung Pawitra Laksana, General Manager, Managing Director, Exec. Vice President and President at PT Tri Dharma Wisesa, Director at PT Wahana Eka Paramitra, PT Gemala Kempa Daya and PT Inti Ganda Perdana. He was also a member of the Board of Directors of Astra Otoparts Tbk. He is currently Chief Operational Officer PT Triputra Investindo Arya, Director of Trikirana Investindo Prima, PT Bina Investama Garmindo, PT Internusa Putra Utama, He is also President Commissioner at PT Kreasindo Adi Busana and Vice President Director at PT Inkoasku, PT Palingda Nasional and PT Pakoakuina.

Albert Sudarto, 69 and an Indonesian citizen. He was appointed Chief Operational Officer PT Triputra Investindo Arya in 2011. He earned bachelor degree in Civil Engineering from Parahyangan Catholic University, Bandung in 1974 and began his early career as Project Planning and Control Leader at PT Graha Gapura. In 1981, he started his career with PT Astra International Tbk as Assistant General Manager at PT Superior Coach, General Manager at PT Pulogadung Pawitra Laksana, General Manager, Managing Director, Exec. Vice President and President at PT Tri Dharma Wisesa, Director at PT Wahana Eka Paramitra, PT Gemala Kempa Daya and PT Inti Ganda Perdana. He was also a member of the Board of Directors of Astra Otoparts Tbk. He is currently Chief Operational Officer PT Triputra Investindo Arya, Director of Trikirana Investindo Prima, PT Bina Investama Garmindo, PT Internusa Putra Utama, He is also President Commissioner at PT Kreasindo Adi Busana and Vice President Director at PT Inkoasku, PT Palingda Nasional and PT Pakoakuina.

C. ARIANO RACHMAT

DIRECTOR

Christian Ariano Rachmat is 42 and an Indonesian citizen. He is currently Director of PT Triputra Investindo Arya. The son of Triputra Group’s Founder and President Commissioner Teddy Rachmat, earned a bachelor’s degree in Industrial Engineering from Northwestern University in Illinois in 1995. His early experience included as a business analyst for A.T. Kearney from 1995 to 1996 and operations researcher and supply chain manager of PT Toyota Astra Motors from 1996 to 1998. He joined Adaro Energy Tbk in 2005 and currently Vice President Director and Deputy Chief Executive Officer.

Christian Ariano Rachmat is 42 and an Indonesian citizen. He is currently Director of PT Triputra Investindo Arya. The son of Triputra Group’s Founder and President Commissioner Teddy Rachmat, earned a bachelor’s degree in Industrial Engineering from Northwestern University in Illinois in 1995. His early experience included as a business analyst for A.T. Kearney from 1995 to 1996 and operations researcher and supply chain manager of PT Toyota Astra Motors from 1996 to 1998. He joined Adaro Energy Tbk in 2005 and currently Vice President Director and Deputy Chief Executive Officer.

ARIF RACHMAT

DIRECTOR

Arif Rachmat is 41 and an Indonesian citizen. He is currently Director of PT Triputra Investindo Arya. The son of Triputra Group’s Founder and President Commissioner Teddy Rachmat, earned cum laude from Cornell University, Ithaca, NY. Master of Engineering in Operations Research and Industrial Engineering and B.S. in Operation Research and Industrial Engineering. In his early career, He worked for General Electric Company in the U.S. for 7 years in various leadership roles including Six Sigma, Corporate Audit Staff and Operation and Facilities Manager. He is Co-Founder & CEO of TAP Group, one of the largest oil palm companies in Indonesia, with more than 170,000 hectares planted and employs over 30,000 people. He is Commissioner of PT. Kirana Megatara (KM), Indonesia’s largest crumb rubber processor and exporter. He is Head of GK Indonesia foundation, a member of Young Global Leaders, an initiative of The World Economic Forum, as well as a member of Young Presidents Organization.

Arif Rachmat is 41 and an Indonesian citizen. He is currently Director of PT Triputra Investindo Arya. The son of Triputra Group’s Founder and President Commissioner Teddy Rachmat, earned cum laude from Cornell University, Ithaca, NY. Master of Engineering in Operations Research and Industrial Engineering and B.S. in Operation Research and Industrial Engineering. In his early career, He worked for General Electric Company in the U.S. for 7 years in various leadership roles including Six Sigma, Corporate Audit Staff and Operation and Facilities Manager. He is Co-Founder & CEO of TAP Group, one of the largest oil palm companies in Indonesia, with more than 170,000 hectares planted and employs over 30,000 people. He is Commissioner of PT. Kirana Megatara (KM), Indonesia’s largest crumb rubber processor and exporter. He is Head of GK Indonesia foundation, a member of Young Global Leaders, an initiative of The World Economic Forum, as well as a member of Young Presidents Organization.